Gambling patterns and behaviors is the second most studied factors category. A relevant number of papers show that high intensity, high variability, and high expenditures in gambling are more likely associated with online gamblers and represent risk factors for problematic gambling. The same association is reported concerning long session duration and having an early onset of gambling behaviour.
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EU Supranational Risk Assessment Report 2022 Report on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities
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In addition, a further comparison was carried out to highlight whether similarities or differences emerged with respect to the factors studied between the first and second comparisons.
The agency is also in charge of provincial responsible gambling programs, advertising standards, independent review of money laundering, and monitoring gaming devices and online control systems.
The IGA also devises codes of practice and guidelines, conducts training courses for employees, approves the technological platforms, assesses gambling's impact on the community, and provides help with problem gambling behavior that may affect players.
These provisions reflect a comprehensive approach to regulating online gambling, focusing on the integrity of financial transactions, the verification of player identities, and the transparent movement of funds, all aimed at mitigating the risks associated with money laundering and terrorist financing within the on-line gambling sector.